Reportes de Crédito en Jordania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Jordania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Jordania (Jordan)
Nadim S. AL-DAJANI
| Nombre : | Nadim S. AL-DAJANI | | Alias : | AL-DAJANI, Nadim S. | | País : | jo | | Dirección : | AMMAN; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ismail Abdallah Sbaitan Shalabi
| Nombre : | Ismail Abdallah Sbaitan Shalabi | | Alias : | Ismail Abdallah Sbaitan SHALABI; Ismain Shalabe; SHALABI, Ismail Abdallah Sbaitan; Исмаил Абдаллах Сбаитан Шалаби; Исмаин Шалабе; אסמאעיל עבדאללה סבידאן שלבי; اسماعيل عبد الله سبيدان شلبي | | Fecha de nacimiento : | 1973-04-30 | | País : | de; jo; ps | | Dirección : | BECKUM; Wilhelm-Strasse 45, 59269 Beckum Germany; Wilhelm-Strasse 45, 59269, Beckum | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Unknown; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2016-09-01" | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Nombre : | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Alias : | 'ABD-AL-DA'IM, Muhammad Ahmad; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; ABD EL DAIM, Mohamed Ahmed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; MOHAMMED NASRALLAH; MUHAMMAD AHMAD 'ABD-AL-DA'IM; MUHAMMAD NASRALLAH; Mohamed Ahmed Abd El Daim; Mohammad Ahmad Abid Al Daim Nasr Allah; Mohammad Ahmad Abid Aldaim Nasr Allah; Mohammad Ahmad Abid al Daim Nasr Allah; Mohammed Ahmed Abdul Da'im Nasrallah; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; Muhammad Ahmad 'Abd-al-Da'im; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; Muhammad Ahmad Abd-al-Da’im; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Nasr; Muhammad Nasrallah; NASR, Muhammad; NASRALLAH, Mohammed; NASRALLAH, Muhammad; محمد أحمد عبد الدايم نصرالله; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドルダーイム、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; アブド・エル・ダーイム、ムハンマド・アフマド; ナスラッラー、ムハンマド; ナスル、ムハンマド; ムハンマド・アフマド・アブドルダーイム・ナスラッラー | | Fecha de nacimiento : | 1964-10-03 | | País : | jo; ps; qa | | Dirección : | Qatar | | Sanciones : | 1373 (2001) - 2023-11-18; Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2023-10-18; SDGT - Executive Order 13224 (Terrorism); テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T13:45:25 |
Mahir Jawad Yunis Salah
| Nombre : | Mahir Jawad Yunis Salah | | Alias : | AKRAM, Abu; AREF, Abu; ARIF, Abu; Abu Akram; Abu Aref; Abu Arif; Abu Shacker; Maher Jawad Younes Salah; Maher Jawad Yunes Salah; Maher Jawad Yunis Salah; Mahir Jawwad Yunis Salah; Mahir Salah; Mahir Yunus Salah; SALAH, Maher Jawad Younes; SALAH, Maher Jawad Yunes; SALAH, Maher Jawad Yunis; SALAH, Mahir; SALAH, Mahir Jawad Yunis; SALAH, Mahir Jawwad Yunis; SALAH, Mahir Yunus; SHACKER, Abu | | Fecha de nacimiento : | 1957-10-22 | | País : | gb; jo; sa | | Dirección : | Saudi Arabia | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
SAM NAMAN
| Nombre : | SAM NAMAN | | Alias : | NAMAN, Saalim; NAMAN, Sam; Saalim NAMAN; Sam NAMAN | | País : | gb; iq; jo; us | | Dirección : | 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323; 5903 Harper Road, Solon OH United States; 5903 Harper Road, Solon, OH; Amman; Amman Jordan; COVENTRY; Iraq; P.O. Box 39, Fletchamstead Highway Coventry United Kingdom; P.O. Box 39, Fletchamstead Highway, Coventry | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MUTHANNA HARITH SALMAN AL-DARI
| Nombre : | MUTHANNA HARITH SALMAN AL-DARI | | Alias : | AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; AL DARI, Dr. Muthanna; AL DARI, Muthana Harith; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman; AL-DHARI, Muthana Haris; AL-DHARI, Muthanna Hareth; AL-DHARI, Muthanna Harith Sulayman; DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA; DR. MUTHANNA AL DARI; Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; Doctor Muthanna al-Dari; Dr. Muthanna AL DARI; Dr. Muthanna Al Dari; Dr. Muthanna Harith al-Dari al-Zowbai; MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I; Muthana Haris AL-DHARI; Muthana Haris Al-Dhari; Muthana Haris al-Dari; Muthana Harith AL DARI; Muthana Harith Al Dari; Muthana Harith Salman Al Dari; Muthanna Al Dari; Muthanna Hareth AL-DHARI; Muthanna Hareth Al-Dhari; Muthanna Hareth al-Dari; Muthanna Harith AL-DARI; Muthanna Harith Salman Al-Dari; Muthanna Harith Sulayman AL-DARI; Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I; Muthanna Harith Sulayman AL-DARI AL-ZOBAI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith Sulayman Al Dari Al-Zawba’; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Harith Sulayman Al-Dari al-Zawbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; מת'נא חארת אלצ'ארי; مثنى حارث الضاري; مثنى حارث سلمان الضاري; مثنى حارث سلمان الضاري Harith Salman Al-Dari; ドクター・ムサンナー・アル・ダーリー; ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ; ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; ムサンナー・ハーリス・アル・ダーリー; ムサンナー・ハーリス・サルマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ | | Fecha de nacimiento : | 1969-06-16 | | País : | eg; iq; jo | | Dirección : | (Ancienne adresse); AMMAN; Abu Ghurayb, Iraq; Amman; Amman Jordan; Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq; Amman, JORDAN; Amman, Jordan; Amman, Yordania; Asas Village Abu Ghurayb Iraq; Asas Village Abu Ghurayb Iraq previous; Asas Village, Abu Ghurayb; Asas Village, Abu Ghurayb, IRAQ; Asas Village, Abu Ghurayb, Irak; Asas Village, Abu Ghurayb, Iraq (previous); Asas Village, Abu Ghurayb, Iraq（過去の住所）; Asas Village, Iraq; Egypt; Egypt (previous); Egypt previous; Egypt（過去の住所）; IRAK : Khan Dari (ancienne adresse),; IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),; JORDANIE : Amman,; Khan Dari; Khan Dari (Ancienne adresse); Khan Dari Iraq; Khan Dari Iraq previous; Khan Dari, IRAQ; Khan Dari, Irak; Khan Dari, Iraq; Khan Dari, Iraq (previous); Khan Dari, Iraq（過去の住所）; Mesir; village d'Asas, Abu Ghurayb (Ancienne adresse); ÉGYPTE (ancienne adresse) | | Sanciones : | ; (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/3148 (OJ L12122024); A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq ou pour soutenir cette organisation. Dirige le département politique de l’Association des savants musulmans d’Irak. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; Al-Qaida - 2010-03-25; Al-Qaida - UN List - 2010-03-25; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-03-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2024/3148 (OJ L12122024) - 2010-03-25; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-12-04; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-12-10 - 2010-03-25 - 2024-03-22 - 2016-01-15 - 2024-02-07 - 2024-12-09 - 2019-12-06 - 2020-01-20 - 2010-05-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
| Nombre : | IRAQI CONSULTANT AND CONSTRUCTION BUREAU | | País : | jo | | Dirección : | ICCB CENTRE, QUEEN RANIA AL ABDULLAH STREET, OPPOSITE ARENA HOTEL, 11941 AMMAN, KINGDOM OF JORDAN | | Sanciones : | Reciprocal - 2015-03-25 - 2033-11-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
BOTHORANA FOR TRAINING AND CAPACITY BUILDING
| Nombre : | BOTHORANA FOR TRAINING AND CAPACITY BUILDING | | País : | jo | | Dirección : | 20 MAFRAQ STREET, MAFRAQ | | Sanciones : | Reciprocal - 2025-05-28 - 2027-12-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
| Nombre : | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | | Alias : | ALFA INVESTMENT AND INTERNATIONAL TRADING; ALFA TRADING COMPANY; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Company Limited For International Trading And Marketing; Alfa Investment And International Trading; Alfa Trading Company; アルファ国際貿易マーケティング会社; アルファ貿易会社、アルファ投資・国際貿易 | | País : | jo | | Dirección : | P.O. Box 910606 Amman 11191 Jordan; P.O. Box 910606 Amman Jordan 11191; P.O. Box 910606, 11191 Amman, JORDAN; P.O. Box 910606, 11191 Amman, Jordan; P.O. Box 910606, Amman 11191; P.O. Box 910606, Amman 11191, Jordan; P.O. Box 910606, Amman, 11191 , Jordan; PO Box 910606, 11191 Amman, Jordan; ヨルダン、アンマン11191、私書箱910606号 | | Sanciones : | ; (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); 1086/2004 (OJ L207); 1518 (Iraq) - 2025-12-11; IRQ - 1086/2004 (OJ L207) - 2004-06-09; Iraq - 2004-06-02; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-06-02; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体） - 2004-08-26 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Fecha : | 2026-01-14T07:56:30 |
BILAL MANSUR MAHMUD AL-KHAYARI
| Nombre : | BILAL MANSUR MAHMUD AL-KHAYARI | | Alias : | AL-HIYARI, Bilal Mansur; AL-KHAYARI; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur AL-HIYARI; Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI; Bilal al-HIYARI | | Fecha de nacimiento : | 1969 | | País : | jo; us | | Dirección : | SUWAYLAH; Suwaylah; Suwaylah Jordan | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
BASRAH
| Nombre : | BASRAH | | País : | jo | | Sanciones : | 14403 - Pollution prevention - Marpol Annex IV - Sewage comminuting and disinfecting system - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Bureau Veritas - 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - inactive - 2024-04-23 - 2024-04-30 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
ABDYL LATIF SALEH
| Nombre : | ABDYL LATIF SALEH | | Alias : | ABD AL-LATIF SALIH; ABDUL LATIF A.A. SALEH; ABDUL LATIF A.A. SALEH ABU HUSSEIN; ABU AMIR; Abd al-Latif SALIH; Abd al-Latif Salih; Abdul Latif A. A. Saleh; Abdul Latif A. A. Saleh Abu Hussein; Abdul Latif A.A.; Abdul Latif A.A. SALEH; Abdul Latif A.A. SALEH ABU HUSSEIN; Abdyl Latif; Abdyl Latif SALEH; Abdyl Latif Saleh; Abu Amir; DR. ABD AL-LATIF SALEH; Dr. Abd al-Latif SALEH; Dr. Abd al-Latif Saleh; Dr. Abdul Latif SALEH; Latif Saleh; SALEH ABU HUSSEIN, Abdul Latif A.A.; SALEH, Abdul Latif A.A.; SALEH, Abdyl Latif; SALEH, Dr. Abd al-Latif; SALEH, Dr. Abdul Latif; SALIH Abd al-Latif; SALIH, Abd al-Latif; Saleh; Saleh Abdul Latif; Saleh Abdul Latif A.A; Saleh Abu Hussein; Saleh Dr Abd al-Latif; Абд ал-Латиф Салих; Абдил Латиф Салех; Абдул Латиф А. А. Салех; Абдул Латиф А. А. Салех Абу Хуссеин; Абу Амир; Д-р Абд ал-Латиф Салех; Латиф Салех | | Fecha de nacimiento : | 1957-03-05 | | País : | ae; al; jo; us | | Dirección : | Last known residence: United Arab Emirates; United Arab Emirates | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
George JUME'AN
| Nombre : | George JUME'AN | | Alias : | JUME'AN, George | | País : | jo | | Dirección : | AMMAN; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Al Haram Foreign Exchange Co. LTD
| Nombre : | Al Haram Foreign Exchange Co. LTD | | Alias : | , Al Haram Transfer Co.; AL HARAM EXCHANGE; ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.; Al Haram Commercial Company; Al Haram Exchange Company; Al Haram Foreign Exchange Co. Ltd.; Al Haram Transfer Co.; Al-Haram Company for Money Transfer; Al-Haram Exchange Company; Al-Harm Trading Company; Alharam for Exchange Ltd; Arabisc Haram; Haram Trading Company; "Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd"; Sharikat al-Haram lil-Hiwalat al-Maliyyah; Trading Al-Harm Company; ارابيك الهرم; الهرم للصرافة; شركة الهرم الصرافة; شركة الهرم للتحويلات المالية; شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية | | País : | jo; lb; ps; sd; tr | | Dirección : | Alanya; Alanya Turkey; Ankara; Ankara Turkey; Antakya; Antakya Turkey; Antalya; Antalya Turkey; Belen; Belen Turkey; Bursa; Bursa Turkey; Cumhuriyet Mah. Ata Sokak. Hacı Ahmet Kaşıkçı No:21/10 Kırıkhan/ hatay; Gaziantep; Gaziantep Turkey; Iskenderun; Iskenderun Turkey; Islahiye; Islahiye Turkey; Istanbul; Istanbul Turkey; Izmir; Izmir Turkey; Jordan; Kayseri; Kayseri Turkey; Kirikhan; Kirikhan Turkey; Konya; Konya Turkey; Lebanon; Mersin; Mersin Turkey; Narlica; Narlica Turkey; Palestinian; Reyhanli; Reyhanli Turkey; Sudan; Surmez; Surmez Turkey; Turkey; Urfa; Urfa Turkey | | Sanciones : | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-30T10:10:02 |
Majed al-Zeer
| Nombre : | Majed al-Zeer | | Alias : | AL-ZEER, Majed; AL-ZEER, Majed Khalil Moussa; AL-ZEER, Majid; ALZEER, Majed; MAJED ALZEER; MAJED KHALIL MOUSSA AL-ZEER; MAJID AL-ZEER; Majed Alzeer; Majed Khalil Moussa Al-Zeer; Majid al-Zeer | | Fecha de nacimiento : | 1961; 1962-08-12 | | País : | de; gb; jo | | Dirección : | Germany | | Sanciones : | Reciprocal - 2024-10-07; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Rasem AHMAD
| Nombre : | Rasem AHMAD | | Alias : | AHMAD, Rasem | | País : | jo | | Dirección : | AMMAN; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
WALEED MOHAMMAD MUSTAFA JAD ALLAH
| Nombre : | WALEED MOHAMMAD MUSTAFA JAD ALLAH | | Alias : | JAD ALLAH, Waleed Mohammad Mustafa; JADALLAH, Walid; JADALLAH, Walid Mohammed Mustafa; Waleed Mohammad Mustafa Jad Allah; Walid Jadallah; Walid Mohammed Mustafa JADALLAH; Walid Mohammed Mustafa Jadallah; وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード; ワリード・ムハンマド・ムスタファー・ジャードッラー | | Fecha de nacimiento : | 1958-01-01 | | País : | jo; ps; tr | | Dirección : | Turkey; Türkiye | | Sanciones : | 1373 (2001) - 2023-11-18; Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2023-10-18; SDGT - Executive Order 13224 (Terrorism); テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T13:45:25 |
Yousuf ZAHRAN
| Nombre : | Yousuf ZAHRAN | | Alias : | ZAHRAN, Yousuf | | País : | jo | | Dirección : | AMMAN; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Nombre : | GLOBAL RELIEF FOUNDATION, INC. | | Alias : | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | País : | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Dirección : | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanciones : | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
Mohammad Nazzal
| Nombre : | Mohammad Nazzal | | Alias : | MUHAMMAD ESSAM RIZK ABDUL RAHMAN; MUHAMMAD NAZZAL; Mohamed Nazzal.; Mohammed Nazzal; Muhammad Essam Rizk Abdul Rahman; Muhammad Nazzal; NAZZAL, Mohammad; NAZZAL, Muhammad; RAHMAN, Muhammad Essam Rizk Abdul | | Fecha de nacimiento : | 1963 | | País : | jo; pk; ps; qa; sy | | Dirección : | Amman; Amman Jordan; DAMASCUS; Damascus; Damascus Syria; Doha; Doha Qatar; Karachi; Karachi Sindh Pakistan | | Sanciones : | ARG List - SDN (EE.UU) Bajo el programa SDGT. - 2025-09-15; Reciprocal - 2024-11-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-17T16:05:27 |
Jum'a Abdul FATTAH
| Nombre : | Jum'a Abdul FATTAH | | Alias : | FATTAH, Jum'a Abdul | | País : | jo | | Dirección : | AMMAN; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Khaled AL SHOULI
| Nombre : | Khaled AL SHOULI | | Fecha de nacimiento : | 1965-04-30 | | País : | jo | | Sanciones : | 2026-06-08; ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-01-06T06:58:02 |
Sa'ad AL-DAJANI
| Nombre : | Sa'ad AL-DAJANI | | Alias : | AL-DAJANI, Sa'ad; SA'AD AL-DAJANI | | País : | jo | | Dirección : | AMMAN; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ISAM ALI MOHAMED ALOUCHE
| Nombre : | ISAM ALI MOHAMED ALOUCHE | | Alias : | Isam Ali Mohamed Alouche; Mansour THAER; Mansour Thaer; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq; Mansour Thaer, born 21 March 1974 in Baghdad, Iraq; THAER, Mansour; isam Ali Mohammad Aloush; Мансур Тхаер; עצאם עלי מחמד עלוש; عصام علي محمد علوش; عصام علي محمد علوش Ali Mohamed Alouche; イサーム・アリ・モハメド・アルーシュ; マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生; マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生 | | Fecha de nacimiento : | 1972-03-18; 1974-03-21 | | País : | de; iq; jo; us | | Dirección : | صويلح, عمان, الاردن | | Sanciones : | ; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - extradé d'Allemagne vers la Jordanie en février 2005; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2022-03-28; Al-Qaida - 2002-09-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 1102/2009 (OJ L303) - 2009-11-16; UN List - Al-Qaida - 2002-09-03; extradé d'Allemagne vers la Jordanie en février 2005; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-12-12"; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2006-12-25 - 2010-08-05 - 2024-03-22 - 2002-08-31 - 2002-09-07 - 2011-08-05 - 2020-01-31 - 2024-02-07 - 2009-01-30 - 2006-08-18 - 2002-09-03 - 2019-12-06 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kingdom of Jordan National Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Abdallah Yusuf Faisal Sabri
| Nombre : | Abdallah Yusuf Faisal Sabri | | Alias : | ABDALLAH SABRI; Abdallah Sabri; Abdallah Yusef Faisal Sabri; SABRI, Abdallah; SABRI, Abdallah Yusuf Faisal; עבדאללה יוסף פייסל סברי; عبد الله يوسف فيصل صبري; ‘Abdallah Yusuf Faisal Sabri | | Fecha de nacimiento : | 1954 | | País : | jo; kw | | Dirección : | Kuwait | | Información pública adicional : | Id QSRHA8CSNWN5; V59RSJ3PCBA4 | | Sanciones : | Reciprocal - 2022-05-24; SDGT - Executive Order 13224 (Terrorism); "הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2022-08-17" | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Mohamed Abu Dhess
| Nombre : | Mohamed Abu Dhess | | Alias : | ABU ALI; ABU DHESS, Mohamed; Abu Ali; Abu Ali Abu Mohamed Dhees; HASSAN, Yaser; Mohamed ABU DHESS; YASER HASSAN; Yaser HASSAN; Yaser Hassan; Абу Али Абу Мохамед Деес; Мохамед Абу Дес; Ясер Хасан; מחמד אבו דיס; محمد أبو ديس | | Fecha de nacimiento : | 1964-02-22; 1966-02-01 | | País : | de; jo; us | | Dirección : | 45143 ESSEN; Holdenweg 76 Essen 45143 Germany; Holdenweg 76, 45143 Essen | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01" | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Jordanian Muslim Brotherhood
| Nombre : | Jordanian Muslim Brotherhood | | Alias : | MUSLIM BROTHERHOOD GROUP; MUSLIM BROTHERHOOD IN JORDAN; MUSLIM BROTHERHOOD SOCIETY; Muslim Brotherhood Group; Muslim Brotherhood Society; Muslim Brotherhood in Jordan; الإخوان المسلمين في الأردن; جماعة الإخوان المسلمين | | País : | jo | | Dirección : | AMMAN; Amman | | Sanciones : | Reciprocal - 2026-01-13; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
HARITH AL-DARI
| Nombre : | HARITH AL-DARI | | Alias : | AL DARI, Hareth; AL-DARI AL-ZAWBAI, Harith; AL-DARI, Harith; AL-DARI, Harith Sulayman; AL-DAURI, Hareth; AL-DHARI, Harith; AL-DHARI, Harith S.; AL-DURI, Harith; DARI AL-ZAWBA'I, Harith; HARETH AL DARI; HARETH AL-DAURI; HARITH AL-DARI AL-ZAWBAI; HARITH AL-DHARI; HARITH AL-DURI; HARITH DARI AL-ZAWBA'I; HARITH S. AL-DHARI; Hareth AL DARI; Hareth AL-DAURI; Harith AL-DARI; Harith AL-DARI AL-ZAWBAI; Harith AL-DHARI; Harith AL-DURI; Harith DARI AL-ZAWBA'I; Harith S. AL-DHARI; Harith Sulayman AL-DARI | | Fecha de nacimiento : | 1941 | | País : | eg; iq; jo; qa; us | | Dirección : | ABU GHURAIB; Abu Ghuraib; Abu Ghuraib Iraq; Akashat; Akashat Iraq; Egypt; Jordan; Qatar | | Sanciones : | IRAQ3 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Aktham TALL
| Nombre : | Aktham TALL | | Alias : | TALL, Aktham | | País : | jo | | Dirección : | AMMAN; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
GOOD LAND INTERNATIONAL COMPANY
| Nombre : | GOOD LAND INTERNATIONAL COMPANY | | Alias : | ARD AL-KHAIR INTERNATIONAL COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; Ard Al-Khair International Company; Ard Al-Kher International Company; GOOD LAND COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND LIMITED LIABILITY COMPANY; Good Land Company; Good Land International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Good Land Limited Liability Company; شركة ارض الخير; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة | | País : | eg; jo; om; sy | | Dirección : | DUMA; Duma | | Sanciones : | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related); Reciprocal - 2020-12-22 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MOHAMMED AL-KHATIB
| Nombre : | MOHAMMED AL-KHATIB | | País : | jo | | Sanciones : | Reciprocal - 2003-08-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Huawei Technologies Investment Co. Ltd.
| Nombre : | Huawei Technologies Investment Co. Ltd. | | País : | jo | | Dirección : | Amman; Amman JO | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
AMER AL-SHAVA
| Nombre : | AMER AL-SHAVA | | Alias : | AL-SHAVA, Amar; AL-SHAVA, Amer; AL-SHAWA, Amer; ALSHAVA, Amer; ALSHAWA, Amer Kamal Sharif; ALSHAWA, Amer Kamel; AMAR AL-SHAVA; AMER AL-SHAWA; AMER ALSHAVA; AMER KAMEL ALSHAWA; Amar Al-Shava; Amar Al-shava; Amer Al-Shava; Amer Al-Shawa; Amer Al-shava; Amer Al-shawa; Amer Alshava; Amer Kamal Sharif ALSHAWA; Amer Kamal Sharif Alshawa; Amer Kamel ALshawa; Amer Kamel Alshawa; عامر كمال شريف الشوا; アッシャワー、 アーミル; アッシャワー、アマル; アッシャワー、アーミル; アッシャワー、アーミル・カマール; アッシャワー、アーミル）; アーミル・カマール・シャリーフ・アッシャワー | | Fecha de nacimiento : | 1964-04-29 | | País : | jo; ps; tr | | Dirección : | Turkey; Türkiye | | Sanciones : | 1373 (2001) - 2023-11-18; Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2023-10-18; SDGT - Executive Order 13224 (Terrorism); テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T13:45:25 |
AIR FREIGHT LTD
| Nombre : | AIR FREIGHT LTD | | País : | ae; iq; jo | | Dirección : | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD; AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,; P.O. BOX 28360, DUBAI; P.O. BOX 28360, DUBAI, AE,; P.O. BOX 911399, 11191 AMMAN; P.O. BOX 911399, AMMAN, JO, 11191 | | Sanciones : | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27; 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27; 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27; Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T21:54:18 |
AL-AQSA FOUNDATION
| Nombre : | AL-AQSA FOUNDATION | | Alias : | AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; ASBL; Al Aqsa Nederland; Al-Aqsa; Al-Aqsa Charitable Foundation; Al-Aqsa Charitable Organization; Al-Aqsa E.V.; Al-Aqsa Foundation; Al-Aqsa International Foundation; Al-Aqsa Islamic Charitable Society; Al-Aqsa Martelarenbrigade; Al-Aqsa Sinabil Establishment; Aqssa Society; Aqssa Society Yemen; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Charitable Al-Aqsa Establishment; Charitable Society to Help the Noble al-Aqsa; FORENINGEN AL-AQSA; Foreningen Al-Aqsa; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; Islamic Charitable Society for al-Aqsa; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Mu’assa al-Aqsa al-Khayriyya; NUSRAT AL-AQSA AL-SHARIF; Nusrat al-Aqsa al-Sharif; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Sanabil al-Aqsa Charitable Foundation; Sdružení Al-Aksá e.V.; Stichting Al Aqsa; Stichting Al Aqsa Nederland; Stichting Al-Aqsa; Stowarzyszenie Al-Aksa; Swedish Charitable Aqsa Est.; Združenie al-Aksá; al-Aqsa Spanm I Stiftelse; al-Aqsa Spanmal Stiftelse; Σωματείο Αλ-Ακσά; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; сдружение „Ал-Акса“; „Al-Aqsa e.V.” | | País : | de; dk; jo; pk; ye; za | | Dirección : | Europe; Jordan; Kappellenstrasse 36 Aachen D-52066 Germany; Kappellenstrasse 36, D-52066 Aachen; P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG; P.O. Box 2364, Islamabad; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 6222200KBKN Copenhagen Denmark; P.O. Box 6222200KBKN, Copenhagen; Pakistan; South Africa; Yemen | | Sanciones : | (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 1373 (2001) - 2025-09-13; 2020/19 (OJ L8I) - 2025/206 (L 202500206) - 2023/1505 (OJ L184); Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal - 2025-03-28; SDGT - Unknown; TERR - 2025/206 (L 202500206) - 2025-02-01; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T10:25:01 |
Zeki Abdullah Ibrahim Ararawi
| Nombre : | Zeki Abdullah Ibrahim Ararawi | | Alias : | ARARAWI, Zaki Abdallah Ibrahim; ARARAWI, Zeki Abdullah Ibrahim; Zaki Abdallah Ibrahim Ararawi; زكي عبدالله إبراهيم عرعراوي | | Fecha de nacimiento : | 1961-05-23 | | País : | jo; tr | | Dirección : | Turkey | | Sanciones : | Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Abu Sulayman Al-Adani
| Nombre : | Abu Sulayman Al-Adani | | Alias : | ABU-SULAYMAN, Nashwan al-Adani; AL-ADANI, Abu Sulayman; AL-ADANI, Nashwan; AL-ADANI, Sulayman; AL-HASHIMI, Abu Ma'ali; AL-MUHAJIR, Abu Usama; AL-SAY'ARI, Muhammad Ahmed; AL-SAY'ARI, Muhammad Qan'an; AL-SAY'ARI, Nashwan; Abu Ma'ali al-Hashimi; Abu Sulayman al-Adani; Abu Usama al-Muhajir; MUTHANA, Mohsen Ahmed Saleh; MUTHANNA, Muhsin Ahmad Salah; Mohsen Ahmed Saleh Muthana; Muhammad Ahmed al-Say'ari; Muhammad Qan'an al-Say'ari; Muhammad Salih Muhammad Qan'an; Muhsin Ahmad Salah Muthanna; Nashwan al-Adani; Nashwan al-Adani Abu-Sulayman; Nashwan al-Say'ari; QAN'AN, Muhammad Salih Muhammad; Sulayman al-Adani; أبو سليمان العدني | | Fecha de nacimiento : | 1988-01-13 | | País : | jo; ye | | Dirección : | Yemen | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:59:01 |
Adnan S. Hasan Ahmed
| Nombre : | Adnan S. Hasan Ahmed | | Alias : | ADNAN S. HASAN AHMED; ADNAN, Ahmed S. Hasan; AHMED S. HASAN ADNAN; AHMED, Adnan S. Hasan; Adnan S. Hasan AHMED; Ahmed S. Hasan ADNAN; Ahmed SULTAN; Ahmed Sultan; Hasan Ahmed S. Adnan; Hasan Ahmed S. Adnan, Ahmed Sultan; SULTAN, Ahmed; عدنان س. حسن أحمد; アドナーン・Ｓ・ハサン・アフマド; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン | | País : | iq; jo; us | | Dirección : | AMMAN; Amman; Amman Jordan; Amman, JORDAN; Amman, Jordan | | Sanciones : | ; (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); 1518 (Iraq) - 2025-12-11; 979/2004 (OJ L180); IRAQ2 - Unknown; IRQ - 1086/2004 (OJ L207) - 2004-06-09; Iraq - 2004-04-26; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-04-26; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） - 団体リストの199番を参照 - 2010-07-16 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-01-26T16:10:01 |
ADNAN MAHMOUD ALRAWI
| Nombre : | ADNAN MAHMOUD ALRAWI | | Alias : | 'ADNAN MUHAMMAD AMIN; 'Adnan Muhammad Amin; 'Adnan Muhammad Amin al-Rawi; ADNAN MAHMOOD AL RAWI; ADNAN MAHMOOD RAWI; ADNAN MUHAMMAD AMİN AL-RAWİ; AL RAWI, Adnan Mahmood; AL-RAWI, 'Adnan Muhammad Amin; AL-RAWI, Amin Muhammad; ALDEEN, Mohammed Amad Az; ALRAWI, Adnan Mahmoud; AMIN MUHAMMAD AL-RAWI; AMIN, 'Adnan Muhammad; Adnan Mahmood Al Rawi; Adnan Mahmood Rawi; Adnan Mahmoud Alrawi; Adnan Mohamed Amin Al-Rawi; Adnan Muhamad Amin Al-Rawi; Adnan Muhammad Amin al-Rawi; Adnan Muhammed AMİ; Adnan Muhammed Ameen; Ameen Muhammed Ameen; Amin Muhammad al-Rawi; Amin Muhammed AMİN; EMAD, Mohammad; EZALDEEN, Mohammed Emad; Mohammad Emad; Mohammed Amad Az Aldeen; Mohammed Emad Ezaldeen; RAWI, Adnan Mahmood; عدنان محمد امين الراوي | | Fecha de nacimiento : | 1982-08-28; 1983-08-28; 1985-01-07 | | País : | iq; jo; sy; tr | | Dirección : | Adana; Adana Turkey; Amman; Amman Jordan; Bazaz Abd; Bazaz Abd Syria; ERBIL; Erbil; Erbil Iraq; Istanbul; Istanbul Turkey; Sulaymaniyah; Sulaymaniyah Iraq; al-Rawah; al-Rawah Anbar Iraq | | Sanciones : | ; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2020-07-28; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Iraq Terrorist Fund Freezing Lists; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-08T04:52:01 |
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